CYA GROUP LIMITED

65 WINDSOR ROAD, LONDON  N7 6JL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11609549
  • Last Updated: 01 Mar 2024

Company Profile

CYA GROUP LIMITED was incorporated on Monday, October 8, 2018 as a Private Limited Company with registered address in LONDON. CYA GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 11 months and 22 days.

Name CYA GROUP LIMITED
Company number 11609549
Company type Private Limited Company
Incorporation date 08 Oct 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 65 WINDSOR ROAD
LONDON
N7 6JL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ibris Ionut Razvan Nationality: Romanian Dates: Sunday, January 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Kremena Petrova Petrova Nationality: Bulgarian Dates: Friday, February 7, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Najete Abrchih Nationality: French Dates: Tuesday, January 7, 2020 - Sunday, February 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tahri Slimane Nationality: French Dates: Thursday, December 19, 2019 - Sunday, January 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Slimane Tahri Nationality: French Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Juris Martinovkis Nationality: Latvian Dates: Monday, October 8, 2018 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1157 days left)
Latest accounts 31 October 2019
Next confirmation statement due 05 November 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CYA GROUP LIMITED.

Previous Names

Name Change Date
CYA GROUP LIMITED 08 Oct 2018